Unclaimed property reported under Lopez, Caroline
86 records · $6,490 reported · filed in 4 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 86. Search by name and address to narrow it to yours.
$1,140.69
$912.50
Lopez, CarolineCA
3774 Curtis Street, San Diego, CA, 92106
Held by Citibank N A
Accounts-receivable credit balance
$400.00
Lopez, CarolineCA
3774 Curtis Street, San Diego, CA, 92106
Held by Citibank N. A.
Accounts-receivable credit balance
$400.00
Lopez, CarolineCA
5051 La Jolla Boulevard #209, San Diego, CA, 92109
Held by H.g. Fenton Property Company
Refunds due
$232.70
Lopez, CarolineCA
3774 Curtis Street, San Diego, CA, 92106
Held by Citibank N. A.
Accounts-receivable credit balance
$229.31
Lopez, CarolineCA
882 Lindo Lane, Chico, CA, 95973
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$202.31
Lopez, CarolineTX
7143 L, Houston, TX
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$200.00
$200.00
Lopez, CarolineCA
542 North Harcourt Street, Anaheim, CA, 92801
Held by Partners Federal Credit Union
Savings accounts
$198.10
Lopez, CarolineCA
5012 Jardine Street, City Of Commerc, 90040
Held by Interinsurance Exchange Of The Automobil
Other
$167.00
Lopez, CarolineCA
1901 South Garfield Avenue Apt # A, Monterey Park, CA, 91754
Held by Connecticut General Life Insurance Company
Group policy benefit/Clm payments
$144.00
Lopez, CarolineTX
2633 Cotton King, Schertz, TX, 78154
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$119.21
$106.74
$101.84
Lopez, CarolineCA
1521 20th Street, Oceano, CA, 93445
Held by H&r Block Bank
Unredeemed gift certificate
$100.50
Lopez, CarolineTX
Fort Worth, TX, 76110
Held by Tarleton State University
Utility refund or rebate (UT03) · Reported 2020
$100.00
$91.25
Lopez, CarolineTX
3616 West Nugent 11, Temple, TX, 76504
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$83.00
Lopez, CarolineTX
6907 El Paso Street, Houston, TX, 77020
$82.14
$77.56
Lopez, CarolineCA
15016 Ibex Avenue, Norwalk, CA, 90650
Held by Allstate Insurance Company
Premium refunds
$72.00
Lopez, CarolineCA
3401 Park Boulevard, San Diego, CA, 92103
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$71.08
Lopez, CarolineCA
1621 Glacier Bay Lane, Newman, CA, 95360
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$69.51
Lopez, CarolineCA
3401 Park Boulevard, San Diego, CA, 92103
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$62.00
Lopez, CarolineCA
542 North Harcourt Street, Anaheim, CA, 92801
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$60.42
Lopez, CarolineTX
7100 Cheshire Drive, Waco, TX, 76712
Held by Odp Corporation Ex Office Depot Inc
Unexchanged stock of a successor company (SC10) · Reported 2021
$56.00
Lopez, CarolineCA
1420 East Stearns Avenue 3, La Habra, CA, 90631
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance
$48.30
Lopez, CarolineCA
8805 Daffodil Place, Gilroy, CA, 95020
Held by Csaa Insurance Exchange
Customer overpayments
$46.00
$45.00
Lopez, CarolineTX
1226 Orange, Abilene, TX, 79601
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$43.30
$41.39
Lopez, CarolineTX
925 South Main Street 3205, Grapevine, TX, 76051
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2014
$40.86
$40.00
$37.51
Lopez, CarolineCA
1420 East Stearns Avenue Unit 3, La Habra, CA, 90631
Held by Mercury Insurance Services
Premium refunds
$35.00
$34.50
Lopez, CarolineCA
14318 Carnitas Street, Poway, CA, 92064
Held by Citibank NA
Accounts-receivable credit balance
$34.20
Lopez, CarolineCA
8805 Daffodil Place, Gilroy, CA, 95020
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$31.00
$30.00
Lopez, CarolineTX
2727 Mustang Hill Lane, Katy, TX, 77493
Held by Harris County Mud 287
Utility refund or rebate (UT03) · Reported 2015
$29.75
$29.04
Lopez, CarolineCA
882 Lindo Lane, Chico, CA, 95973
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$22.81
Lopez, CarolineCA
1863 Canyon Way, Pomona, CA, 91768
Held by Union Bank N.a.
Outstanding official checks
$22.00
$21.00
Lopez, CarolineCA
PO Box 1013, Oceanside, CA, 92051
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
Lopez, CarolineCA
PO Box 1721 242 A Street, Brawley, CA, 92227
Held by Western Union Financial Services Inc
Money orders
$19.00
Lopez, CarolineCA
12461 C Ralston Avenue, Sylmar, CA, 91342
Held by US Fidelity & Guaranty
Premium refunds
$15.39
Lopez, CarolineCA
3415 Farris Avenue, Ceres, CA, 95307
Held by Qvc Inc
Accounts-receivable credit balance
$10.00
$10.00
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